SERAPHINES USA LLC - Florida Company Profile
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| Entity Name: | SERAPHINES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Mar 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L11000038392 |
| Address: | 4001 INDIAN CREEK DR., MIAMI BEACH, FL, 33140 |
| Mail Address: | 4001 INDIAN CREEK DR. APT. 6, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO WALTER A | Managing Member | 4001 INDIAN CREK DR. APT. 6, MIAMI BEACH, FL, 33140 |
| ALEMAN MARIO F | Managing Member | 4001 INDIAN CREK DR. APT. 6, MIAMI BEACH, FL, 33140 |
| MORENO WALTER A | Agent | 4001 INDIAN CREK DR. APT. 6, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-03-30 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State